SM Auto Stamping Ltd

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 read with Schedule III Part A Para A we would like to inform that the Board of Directors in their meeting held on Tuesday 30th May 2023 approved the appointment of Archana Pathak & Associates Chartered Accountants (having Firm Registration No. 137596W) as the Internal Auditor of the Company for the Financial Year 2023-24.Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with circular No. CIR/CFD/ CMD/4/2015 dated 9thSeptember 2015 are attached as Annexure-A.